There were no Closed Session announcements

CONSIDERCONSENTITEMS-Items removed from this section will be considered with the Short
Discussion Items.

Approved as
listed except as noted:C.26,
C.71

HOUSING AUTHORITY CONSENT
ITEMS

Approved as
listed

HA.1APPROVE and AUTHORIZE the Housing Authority Executive Director to execute
a contract with the East County Boys and Girls Club to provide an after school
program to the children of the El Pueblo housing development for the period
September 1, 2002 through June 30, 2003.(No cost to the General Fund) (District V)

HA.2APPROVE and AUTHORIZE the Housing Authority Executive Director to execute
a contract with the YMCA to provide after school youth activities at the Bayo
Vista housing development for the period September 1, 2002 through June 30,
2003.(No cost to the General Fund)
(District II)

HA.3APPROVE the Housing Authority Agency Annual Plan for fiscal year 2003, as
recommended by the Executive Director.(All Districts)

9:35 A.M.

PRESENTATIONS

Approved as
listed

PR.1PRESENTATION of Service Award to Evan Hubbard of the General Services
Department for 20 years of dedicated service to the citizens of Contra Costa
County.(Bart Gilbert, General
Services Director) (All Districts)

PR.3PRESENTATION to adopt Resolution No. 2003/72 recognizing Rebekah Cleberg
for her commitment to the foster children of Contra Costa County by establishing
the Suitcases for Kids program, as recommended by the Employment and Human
Services Director.(Supervisor
DeSaulnier)(All
Districts)

9:50
A.M.

SHORT
DISCUSSION ITEMS - The Board will consider and take action on the following
items:

SD.1CONSIDER any Consent Items previously removed.

SD.2HEARING on the appeal of Roberta B. Lawson (Owner) from the decision of
the County Abatement Officer declaring a public nuisance on property located at
3371 Gateway Road, Bethel Island.(Joe Losado, Building Inspection Department) (District
V)

CLOSED the public hearing; DENIED the
appeal of Roberta B. Lawson (Owner) from the decision of the County Abatement
Officer declaring a public nuisance on the property located at 3371 Gateway
Road, Bethel Island; AFFIRMED the determinations of the County Abatement
Officer; and DIRECTED the County Abatement Officer to proceed and perform the
work of the abatement after 30 days
from the date of mailing the decision

CLOSED
the public hearing; HEARD and CONSIDERED the itemized report regarding the
abatement of the property of Thomas J. & Karen K. McNabb, 2150 Franklin
Canyon Road, Martinez, and any objections by owner(s) or
persons having legal interest in the property; ADDED the costs of the abatement
confirmation hearing thereto; CONFIRMED the report; and DIRECTED the Clerk of
the Board to file it

CLOSED the
public hearing; HEARD and CONSIDERED the attached itemized report regarding the
abatement of Bill C. & Geraldine Crane, 1472 Taylor Road, Bethel Island, and
any objections by owner(s) or persons having legal interest in the
above-described property; ADDED the cost of the abatement confirmation hearing
thereto; CONFIRMED the report; and DIRECTED the Clerk of

the Board to file it

SD.5HEARING to adopt Resolution No. 2003/74 accepting tabulation of mail-in
ballots and Confirmation of Diagram and Assessment and Levy of Street Light
Charges for LP012061, County Service Area L-100, Byron area.(Maurice Shiu, Public Works Director)
(District III)

CLOSED the public hearing; ADOPTED
Resolution No. 2003/74 accepting tabulation of mail-in ballots and Confirmation
of Diagram and Assessment and Levy of Street Light Charges for LP012061, County
Service Area L-100, Byron area

SD.6HEARING to adopt Resolution No. 2003/75 accepting tabulation of mail-in
ballots and Confirmation of Diagram and Assessment and Levy of Street Light
Charges for MS010021, County Service Area L-100, Lafayette area.(Maurice Shiu, Public Works Director)
(District II)

CLOSED the public hearing; ADOPTED
Resolution No. 2003/75 accepting tabulation of mail-in ballots and Confirmation
of Diagram and Assessment and Levy of Street Light Charges for MS010021, County
Service Area L-100, Lafayette area

SD.7HEARING to adopt Resolution No. 2003/76 accepting tabulation of mail-in
ballots and Confirmation of Diagram and Assessment and Levy of Assessments on
parcels for SUB 8456, Countywide Landscaping and Lighting District 1979-3 (LL-2)
Zone 35, Byron area.(Maurice Shiu,
Public Works Director) (District III)

RELISTED to March 11, 2003 the public
hearing to adopt Resolution No. 2003/76 accepting tabulation of mail-in ballots
and Confirmation of Diagram and Assessment and Levy of Assessments on parcels
for Subdivision 8456, Countywide Landscaping and Lighting District 1979-3 (LL-2)
Zone 35, Byron area

SD.8CONSIDER oral report from the Public Health Director on federal, state
and local smallpox planning efforts.(Wendel Brunner, M.D., Public Health Director)(All Districts)

ACCEPTED the oral report from the Public Health Director
on federal, state and local smallpox vaccination planning efforts

DELIBERATION
ITEMS – The Board will consider and
take action on the following items:

ACCEPTED“The Status of HIV Prevention Activities
in Contra Costa County” report; DIRECTED Health Services to evaluate different
levels of funding with Federal and State to support needle exchange legally;
REQUESTED Health Services to work with Alameda County; REQUESTED Health Services
to ensure discussion on needle exchange occurs at the HIV Steering Committee
level; REQUESTED Health Services to identify short term efforts of where the
County can be of assistance, so current scope of operationskeeps this operation from discontinuing;
and DIRECTED Health Services to provide an analysis of the options
discussed

10:30
A.M.

D.3HEARING on the recommendations from the East County Regional Planning
Commission regarding a proposal to rezone and adopt a preliminary and final
development plan for the 2,100-acre Bay Point Redevelopment Area and additional
waterfront area outside the Redevelopment Area, in the Bay Point community of
east Contra Costa County.(Maureen
Toms, Community Development Department) (District V)

CLOSED the public hearing; FOUND the
Negative Declaration is adequate and has been prepared consistent with State and
County California Environmental Quality Act (CEQA) guildines; ADOPTED the
Negative Declaration; ACCEPTED the East County Regional County Planning
Commission’s recommendation regarding the proposed Rezoning and Preliminary
Development Plan; INTRODUCED Ordinance No. 2003-04 giving the effect of
rezoning, WAIVED reading and SET February 25, 2003 for adoption of said
ordinance; ADOPTED the findings of the East County Regional Planning Commission
in their resolution 06-2003 as the basis for the decision; FOUND that the
Rezoning fulfills the County’s commitment to the State Housing and Community
Development Department (HCD) as contained in the Housing Element to rezone and
increase the density of ten acres; and DIRECTED staff to notify HCD of
rezoning

Closed
Session

AJ.1ADJOURNED in the memory of Tom Cogburn.

AJ.2ADJOURNED in the memory of Gino J. Nuti.

Adjourn to
the Budget Workshop

February 14,
20031:30 p.m.

Summit CentreGolden Gate
Room

2530 Arnold
Drive

Martinez,
CA

THE BOARD WILL NOT MEET ON FEBRUARY 18, 2003

CONSENT ITEMS

(Items are subject to removal from Consent Calendar by
request of any Supervisor or on request for discussion by a member of the
public).

Road and
Transportation

C.1APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
the Purchase and Sale Agreement; ACCEPT the Grant Deed for Warranty Land and
Cattle Company, Inc.; and AUTHORIZE the Auditor-Controller to issue a check in
the amount of $90,000 payable to Placer Title Company for property rights in
connection with the North Broadway Area Infrastructure-Phase III Project, Bay
Point area.(Contra Costa
Redevelopment Funds) (District V)

C.2APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a purchase order with Desmond, Marcello and Amster in the amount of $39,000 for
fixture and equipment appraisal services for the period November 5, 2002 through
duration of the State Route 4 East Railroad Avenue to Loveridge Road Project,
Pittsburg area.(Contra Costa
Transportation Authority Funds) (District V)

C.3ROAD CLOSURE RC
03-01:ADOPT Resolution No. 2003/77
ratifying the prior decision of the Public Works Director to fully close a
portion of Mountain View Avenue and Bay View Avenue for the period January 21,
2003 through February 28, 2003, 24 hours per day, for the purpose of the Willow
Pass Improvement Project, Bay Point area.(District V)

C.4ROAD CLOSURE RC
03-02:ADOPT Resolution No. 2003/78
approving and authorizing the Public Works Director to fully close all of Parker
Avenue on March 8, 2003, from 8:00 a.m. through 10:00 a.m., for the purpose of
the Annual Rodeo Baseball Association Opening Day Parade, Rodeo area.(District II)

C.19SUB 8133:ADOPT Resolution No. 2003/92 approving
the second extension of the Subdivision Agreement for project being developed by
Shapell Industries of Northern California, San Ramon area.(District III)

C.21SUB 8429:ADOPT Resolution No. 2003/94 accepting
completion of private improvements for project being developed by Hofmann Land
Development Company, Brentwood area.(District III)

Special
Districts & County Airports

C.22APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a lease amendment with the Federal Aviation Administration (FAA), effective
February 11, 2003, for increased security measures at the FAA Control Tower at
the Buchanan Field Airport, Concord area. (No financial impact) (District
IV)

C.23APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a lease with the Federal Aviation Administration (FAA), effective February 11,
2003, for the operation of an Automated Surface Observing System at the Buchanan
Field Airport, Concord area. (No financial impact) (District
IV)

C.24APPROVE and AUTHORIZE the Chief Engineer, Flood Control and Water
Conservation District, or designee, to execute a contract amendment with
Purcell, Rhoades and Associates, effective October 2, 2002, to increase the
payment limit by $12,300 to a new payment limit of $37,100 and to extend the
term through September 30, 2004 for geotechnical services, Brentwood area.(Drainage Area 30C Funds)(District III)

C.25APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract amendment with Aquatic Outreach Institute, effective February 11,
2003, to increase the payment limit by $2,367 to a new payment limit of $77,367
for fulfilling the City of San Pablo-Contra Costa County’s partnership in
support of the Aquatic Outreach Institute SPAWNERS Program, San Pablo area.(Stormwater Utility Assessment Revenue
Funds) (District I)

C.26APPROVE and AUTHORIZE the Public Works Director, or designee, to execute
a contract with Margaret Fong in the amount of $61,300 to provide community
programming and support services for County Service Area M-17 MonTaraBay
Community Center and the Public Works Department, for the period March 1, 2003
through February 28, 2004, Countywide. (County Service Area Funds) (All
Districts)

RELISTED to February 25, 2003, consideration
to approve and authorize the Public Works Director, or

designee, to execute a contract with
Margaret Fong to provide community programming and support

Countywide

C.27APPROVE and AUTHORIZE Gray·Bowen and Company, Inc., as the General
Manager of Canyon Lakes Geologic Hazard Abatement District, to execute a
contract amendment with Gilpin Geosciences, Inc., effective February 11, 2003,
to increase the payment limit by $24,000 to a new payment limit of $44,000 for
geotechnical services, San Ramon area.(Canyon Lakes Geologic Hazard Abatement District Funds) (District III)

Claims,
Collections & Litigation

C.28DENY claim of Dennis
O’Brien.

C.29RECEIVE report concerning the personal property loss of Michael Hernandez
and AUTHORIZE payment in the amount of $503.71 for theft of personal work tools
from County vehicle, as recommended by the County Administrator.(All Districts)

Hearing
Dates

C.30RECEIVE report from the Auditor-Controller on the property tax-related
costs of the Assessor, Tax Collector, Auditor, and Assessment Appeals Board for
fiscal year 2001/2002, and FIX March 11, 2003, at 9:30 a.m. for public hearing
to consider and adopt findings of property tax administrative costs.(All Districts)

C.31ADOPT Resolution No. 2003/95 accepting the Engineer’s Report and fixing a
hearing for April 8, 2003 at 9:30 a.m. to consider levying an assessment for
additional parcels to be annexed to County Service Area L-100, MS010005, Walnut
Creek area. (Countywide Street Light District, CSA L-100 Funds) (District III)

C.32ADOPT Resolution No. 2003/96 accepting the Engineer’s Report and fixing a
hearing for April 8, 2003 at 9:30 a.m. to consider levying an assessment for
additional parcels to be annexed to County Service Area L-100, MS020010, Alamo
area. (Countywide Street Light District, CSA L-100 Funds) (District III)

C.33ADOPT Resolution No. 2003/97 approving the Notice of Intention to
purchase real property for the County Affordable Housing Program, identified as
1872 Little John Way, Brentwood area, and fixing March 4, 2003, at 9:30 a.m. for
a public hearing to consummate such purchase. (Affordable Housing Special
Revenue Fund) (District III)

Honors &
Proclamations

C.34ADOPT Resolution No. 2003/57 honoring Nancy Whaley upon the occasion of
her retirement from the Pleasant Hill Recreation and Park District, as
recommended by Supervisor DeSaulnier.(District IV)

C.35ADOPT Resolution No. 2003/60 honoring Keith Axtell upon the occasion of
his retirement after 35 years of service to the U.S. Department of Housing and
Urban Development, as recommended by Supervisor Gioia.(All Districts)

Ordinances

C.36INTRODUCE Ordinance No. 2003-03, amending Chapter 518-4 of the County
Ordinance Code, regulating disclosure of confidential consumer information by
financial institutions, to clarify the manner and frequency with which consumer
notices must be sent and to correct typographical errors, WAIVE reading, and FIX
February 25, 2003 as the date for adoption.(All Districts)

Appointments
& Resignations

C.37APPOINT Diana Gates Waterman to the At Large #16 seat on the Contra Costa
Commission for Women, as recommended by the Internal Operations Committee.(All Districts)

C.38REAPPOINT Ginger Marsh, and APPOINT Judy Sparks and Georgia Macon to the
Homeless Continuum of Care Advisory Board, as recommended by the Internal
Operations Committee.(All
Districts)

C.41APPOINT Joanne Durkee and Stephan Betz to the Workforce Development
Board, as recommended by the Internal Operations Committee.(All Districts)

C.42APPOINT Maria Rigazio-Wilson to the At Large #5 seat on the Alcohol and
Other Drugs Advisory Board, as recommended by the Internal Operations
Committee.(All
Districts)

C.43APPOINT Suzette Munoz as the District V Provider Representative on the In
Home Supportive Services Public Authority Advisory Committee, as recommended by
Supervisor Glover.(District
V)

C.44APPOINT Glen Williams as the Bay Point Representative to the East County
Regional Planning Commission, as recommended by Supervisor Glover.(District V)

C.45APPOINT Sary Tatpaporn as the District I Representative on the Juvenile
Systems Planning Advisory Committee, as recommended by Supervisor Gioia.(District I)

C.46REDESIGNATE five At Large seats on the Advisory Council for Domestic
Violence (ACAD) as District seats, and ADOPT amended ACAD by-laws to reflect the
new seat designations, as recommended by the Internal Operations Committee.(All Districts)

C.47APPOINT Dann Myers and REAPPOINT Ralph Wallace to the Bethel Island
Municipal Advisory Council; DECLARE vacant the Alternate seat due to the
appointment of the incumbent to a primary seat, and DIRECT the Clerk of the
Board to post the vacancy, as recommended by Supervisor Glover.(District V)

C.48APPOINT Joseph Duarte as the District V Owner seat on the Mobile Home
Advisory Committee, as recommended by Supervisor Glover.(District V)

C.49ACCEPT resignation of Schubert Sarkis from the Diablo Valley College seat
on the Aviation Advisory Committee, DECLARE the seat vacant, and DIRECT the
Clerk of the Board to post the vacancy, as recommended by the Public Works
Director.(District IV)

C.51DECREASE the hours of one Secretary-Journey Level position from full time
to part time (20/40) in the Community Development Department.(Cost savings) (All
Districts)

C.52ESTABLISH the class of Firefighter-Paramedic Recruit in the Contra Costa
Fire Protection District and ALLOCATE it to the Salary Schedule.(Cost savings) (All
Districts)

C.53ADOPT Resolution No. 2003/100 amending the Personnel Management
Regulations to allow band certification of eligibles in the classes of
Firefighter-Recruit and Firefighter Paramedic-Recruit in the Contra Costa County
Fire Protection District, as recommended by the Human Resources Director.(All Districts)

Grants &
Contracts

APPROVE and
AUTHORIZE execution of agreements between the County and the following agencies

for receipt of
funds and/or services:

C.54APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute and submit a grant application to the California Department
of Social Services in the amount of $867,681 for a three-year period to operate
the Child Abuse Prevention, Intervention, and Treatment Program for fiscal years
2002/03, 2003/04, and 2004/05 and, if awarded, to execute contract documents
necessary for receipt of funding.(No County Match)(All
Districts)

C.55APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to accept, on behalf of the Workforce Development Board, an increase
in the Title I Workforce Investment Act subgrant from the California Employment
Development Department in an amount not to exceed $2,591,227 representing the
adult and dislocated worker allocation for a new subgrant amount of $3,616,162
for youth and adult programs for the period April 1, 2002 through June 30,
2004.(No County Match)(All Districts)

C.56APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract amendment with the California Department of Education to
increase the reimbursable amount by $10,495 to a new reimbursable amount of
$535,220 for an inflation adjustment to support full-day Childcare and
Development Program services for the period July 1, 2002 through June 30,
2003.(No County Match)(All Districts)

C.57APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the California Department of Health Services to pay the
County an amount not to exceed $210,000 for HIV laboratory testing services
provided by the Public Health Laboratory for the period July 1, 2002 through
June 30, 2005.(No County
Match)

APPROVE and
AUTHORIZE execution of agreements between the County and the following parties

as noted for the
purchase of equipment and/or services:

C.58APPROVE and AUTHORIZE the Building Inspection Director, or designee, to
execute a contract amendment with Irene McArthur to increase the payment limit
by $30,000 to a new payment limit of $55,000 and to extend the term from June
30, 2003 to December 31, 2003 to continue to provide plan check services.(All Districts)

C.59APPROVE and AUTHORIZE the County Administrator, or designee, to execute a
contract amendment with Pacific Health Consulting Group, LLC, to extend the term
from June 30 to September 30, 2002, with no increase to the payment limit of
$30,000 for consultation services.(All Districts)

C.60APPROVE and AUTHORIZE the Human Resources Director, or designee, to
execute a contract amendment with Apple One Employment Services to extend the
term from January 31 through June 30, 2003, and to increase the fiscal year
2002/2003 payment limit by $500,000 to new payment limit of $1,000,000 to
provide temporary help to County agencies, departments, or offices.(Funded by User Departments) (All
Districts)

C.61APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Per Diem Staffing Systems, Inc., in an amount not to
exceed $220,000 to continue to provide respiratory therapist registry services
for the period February 1, 2003 through January 31, 2004.(Budgeted, Enterprise I/Third Party
Revenues)(All Districts)

C.62APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Cynthia Lai in an amount not to exceed $50,000 to
continue to provide echocardiogram services for Costa Regional Medical Center
for the period March 1, 2003 through February 29, 2004.(Budgeted, Enterprise I/Third Party
Revenues)(All Districts)

C.63APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Paul Branson to extend the term
from March 27 to June 30, 2003 and to increase the payment limit by $21,000 to a
new payment limit of $96,075 for transportation program design, implementation,
and administrative services.(Budgeted, 40% Federal, 40% State, 20% County)(All Districts)

C.64APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Anne Biederman Struthers in an amount not
to exceed $46,660 to provide staff support services to the Volunteer and
Emergency Services Program in Central and East County for the period February
18, 2003 through February 17, 2004.(Budgeted, 100% County)(All
Districts)

C.65APPROVE and AUTHORIZE the Community Services Director, or designee, to
execute a contract amendment with Brown-Miller Communications to extend the term
from December 31, 2002 to June 30, 2003 and to increase the payment limit by
$6,000 to a new payment limit of $33,725 for additional outreach planning
consultation services.(Budgeted,
25% Federal, 75% State)(All
Districts)

C.66APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with East Bay Perinatal Council in an amount not to exceed
$613,335 to continue to provide case management services for the Black Infant
Health Project for the period July 1, 2002 through June 30, 2003.(Budgeted, 31% Federal, 69% State)(All Districts)

C.67APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Early Childhood Mental Health in an amount not to exceed
$57,131 to continue to provide early intervention mental health services to
children in the Child Welfare System for the period January 1 through June 30,
2003.(Budgeted, 100% State
Proposition10 Funds)(All
Districts)

C.68APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Ruth C. Beldon-Burk in an amount not to exceed $48,232
to provide consultation and technical assistance to Emergency Medical Services
for the First Responder Quality Improvement Project for the period February 1,
2003 through January 31, 2004.(Budgeted, 100% State Measure H Funds)(All Districts)

C.69
APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Bay Psychiatric Associates in an
amount not to exceed $50,000 to provide Medi-Cal specialty mental health
services for the period July 1, 2002 through June 30, 2003.(Budgeted, 100% Federal/State
Medi-Cal)(All
Districts)

C.70APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Carol B. Fitzgerald in an amount not to exceed $125,000
to provide consultation and technical assistance with custom healthcare software
for the period February 1, 2003 through January 31, 2004.(Budgeted, 100% Third Party
Revenue)(All
Districts)

C.71APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with To The Point, Inc., in an amount not to exceed $100,000
to provide consultation and technical assistance with a social marketing
campaign for the System of Care Program for the period January 1 through
December 31, 2003.(Budgeted, 100%
Federal Spirit of Caring Grant)(All Districts)

RELISTED to February 25, 2003, consideration
to approve and authorize the Health Services Director, or designee, to execute a
contract with To The Point, Inc to provide consultation and technical assistance
with a social marketing campaign for the System of Care Program.

C.72APPROVE and AUTHORIZE the County Administrator, or designee, to execute
Change Order No. 48 with Lathrop Construction Associates to increase the payment
limit by $28,559 to a new payment limit of $17,474,598 to provide new
underground fire lines and valves at the new Martinez Health Center. (Budgeted,
Plant Acquisition) (All Districts)

Other
Actions

C.73AUTHORIZE placement of four retaining walls (existing) within a scenic
easement at #1800 Las Trampas Road, Alamo area, as recommended by the Community
Development Director.(District
III)

C.74DETERMINE that improvements to the Pittsburg Library will provide better
accessibility to library patrons with disabilities and that no County funding is
available to provide for this improvement, to establish eligibility for
Pittsburg Redevelopment Agency funds to finance the improvements.(District V)

C.75APPROVE and AUTHORIZE the Chair, Board of Supervisors, to sign a letter
addressed to the U.S. Department of Health and Human Services responding to
results of the County Single Audit for the fiscal year ended June 30, 2001, as
recommended by the County Administrator.(All Districts)

C.77DIRECT the Animal Services Director to work with the City of Antioch to
study if a cooperative effort between the agencies would be cost-effective and
appropriate, and to report their findings to the Internal Operations Committee,
as recommended by Supervisor Glover. (District V)

C.78APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to issue a request for proposals (RFP) for the Family and Children's
Trust Committee for prevention and intervention services to abused and neglected
children or children at risk of abuse and neglect and their families, in the
amount of approximately $500,000 available for contracts resulting from the RFP
for the period July 1, 2003 through June 30, 2004.(All
Districts)

C.79APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an Unpaid Student Training Agreement with the Trustees of the California
State University to provide field instruction to nursing students of the
California State University, Fullerton for the period February 1, 2003 through
January 31, 2006.(All
Districts)

C.80APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an Unpaid Student Training Agreement with Trustees of the California
State University to provide field instruction to nursing students of Sonoma
State University for the period February 1, 2003 through January 31, 2006.(All Districts)

C.81ADOPT Resolution No. 2003/98 accepting as complete the contracted work
performed by BEI Construction, Inc., for the CAL/WIN upgrades at seven sites for
the Employment and Human Services Department, as recommended by the General
Services Director. (All Districts)

C.82ADOPT Resolution No. 2003/99 authorizing the sale and issuance of General
Obligation Bonds, 2002 Series A, in an amount not to exceed $7,000,000 by the
Walnut Creek School District. (Districts II, III, and IV)

Redevelopment
Agency

C.83APPROVE and AUTHORIZE the Redevelopment Director, or designee, to execute
the appropriate documents to acquire three defaulted residential properties; two
in the North Richmond and one in the Bay Point Redevelopment Project Areas to be
used for affordable in-fill housing opportunities.(No impact to the General Fund)
(Districts I, V)

Correspondence

C.84ACCEPT correspondence from General Chemical as requested by the Board on
January 14, 2003.

GENERAL
INFORMATION

The
Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402,
including as the Housing Authority and the Redevelopment Agency.Persons who wish to address the Board
should complete the form provided for that purpose and furnish a copy of any
written statement to the Clerk.

All
matters listed under CONSENT ITEMS are considered by the Board to be routine and
will be enacted by one motion. There will be no separate discussion of these
items unless requested by a member of the Board or a member of the public prior
to the time the Board votes on the motion to adopt.

Persons
who wish to speak on matters set for PUBLIC HEARINGS will be heard when the
Chair calls for comments from those persons who are in support thereof or in
opposition thereto.After persons
have spoken, the hearing is closed and the matter is subject to discussion and
action by the Board.

Requests
for reconsideration of a land use (planning) decision must be submitted in
writing to the Clerk of the Board of Supervisors within 10 days of the Board's
decision, and must identify the new information which was not before the Board
of Supervisors when the decision was made.

The
County will provide reasonable accommodations for persons with disabilities
planning to attend Board meetings who contact the Clerk of the Board at least 24
hours before the meeting, at (925) 335-1900; TDD (925) 335-1915.An assistive listening device is
available from the Clerk, Room 106.

Copies
of taped recordings of all or portions of a Board meeting may be purchased from
the Clerk of the Board.Please
telephone the Office of the Clerk of the Board, (925) 335-1900, to make the
necessary arrangements.

Forms
are available to anyone desiring to submit an inspirational thought nomination
for inclusion on the Board Agenda. Forms may be obtained at the Office of the
County Administrator or Office of the Clerk of the Board, 651 Pine Street,
Martinez, California.

Applications
for personal subscriptions to the weekly Board Agenda may be obtained by calling
the Office of the Clerk of the Board, (925) 335-1900.The weekly agenda may also be viewed on
the County’s Internet Web Page: www.co.contra-costa.ca.us.

The
Closed Session agenda is available each week upon request from the Office of the
Clerk of the Board, 651 Pine vailable each week upon request from the Office of
the Clerk of the Board, 651 Pine Street, Room 106, Martinez, California, and may
also be viewed on the County’s Web Page.

The
Family and Human Services
Committee(Supervisors Federal D.
Glover and John Gioia) - meets on the first and third Mondays of the month at
11:00 A.M. in Room 108, County Administration Building, 651 Pine Street,
Martinez.

The
Finance Committee
(Supervisors Donna Gerber and Gayle B. Uilkema) - meets on the second and fourth
Mondays of the month at 10:30 A.M. in Room 108, County Administration Building,
651 Pine Street, Martinez.

The
Internal Operations
Committee(Supervisors
Gayle B. Uilkema and Federal D. Glover) - meets
on the first and third Mondays of the month
at9:30 A.M. in Room 105, County
Administration Building, 651 Pine Street, Martinez.

The
Transportation, Water &
Infrastructure Committee(Supervisors John Gioia and Donna Gerber)
- meets on the first Monday of the month at 9:00 A.M. in Room 108,
County
Administration Building, 651 Pine Street, Martinez.

Internal
Operations Committee

02-17-03

Cancelled

See
above

Family
and Human Services Committee

02-17-03

Cancelled

See
above

PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3)
MINUTES.